NEO ENERGY GROUP LIMITED
THE SILVER FIN BUILDING (9TH FLOOR), 455 UNION STREET, ABERDEEN AB11 6DB- Active
- Private Limited Company
- Company No. SC470677
- Last Updated: 01 Mar 2024
Company Profile
NEO ENERGY GROUP LIMITED was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in ABERDEEN. NEO ENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 20 days.
| Name | NEO ENERGY GROUP LIMITED |
|---|---|
| Company number | SC470677 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET ABERDEEN AB11 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bnp Paribas Sa Boulevard Des Italiens, 75009 |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Neo Energy Holding Limited 10-11 Gray's Inn Square, WC1R 5JD |
Dates: Thursday, January 23, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hv Vi Invest Eta Limited Eastcastle Street, W1W 8DH |
Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NEO ENERGY GROUP LIMITED | 21 Feb 2014 |
| BRIDGE ENERGY HOLDING LIMITED | 23 Sep 2014 |
| VERUS PETROLEUM HOLDING LIMITED | 08 Jun 2020 |